| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES |
| 2023-10-16 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAGDISHAN SINGH |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
| 2022-10-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANTIR SINGH SAHOTA / 26/01/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-07 |
update num_mort_charges 5 => 6 |
| 2021-12-07 |
update num_mort_outstanding 5 => 2 |
| 2021-12-07 |
update num_mort_satisfied 0 => 4 |
| 2021-11-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082473750001 |
| 2021-11-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082473750002 |
| 2021-11-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082473750003 |
| 2021-11-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082473750004 |
| 2021-10-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082473750006 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES |
| 2021-10-07 |
update num_mort_charges 4 => 5 |
| 2021-10-07 |
update num_mort_outstanding 4 => 5 |
| 2021-10-06 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082473750005 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-22 => 2021-09-30 |
| 2021-02-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update account_ref_day 31 => 30 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-22 |
| 2020-12-22 |
update statutory_documents PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 2019-10-10 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
delete address 91 SOHO HILL BIRMINGHAM B19 1AY |
| 2019-02-07 |
insert address CBS HOUSE BRANDON WAY WEST BROMWICH WEST MIDLANDS ENGLAND B70 8JF |
| 2019-02-07 |
update reg_address_care_of A K BHAGI CHARTERED ACCOUNTANTS => null |
| 2019-02-07 |
update registered_address |
| 2019-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAGDISHAN SINGH / 04/01/2019 |
| 2019-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANTIR SINGH SAHOTA / 04/01/2019 |
| 2019-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2019 FROM
C/O A K BHAGI CHARTERED ACCOUNTANTS
91 SOHO HILL
BIRMINGHAM
B19 1AY |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update num_mort_charges 2 => 4 |
| 2016-01-08 |
update num_mort_outstanding 2 => 4 |
| 2015-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082473750003 |
| 2015-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082473750004 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
| 2015-11-09 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
| 2015-10-20 |
update statutory_documents 10/10/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-10 => 2014-10-10 |
| 2014-11-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
| 2014-10-11 |
update statutory_documents 10/10/14 FULL LIST |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-10 => 2015-09-30 |
| 2014-07-07 |
update account_ref_month 10 => 12 |
| 2014-07-04 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-13 |
update statutory_documents PREVEXT FROM 31/10/2013 TO 31/12/2013 |
| 2013-11-07 |
delete address 91 SOHO HILL BIRMINGHAM UNITED KINGDOM B19 1AY |
| 2013-11-07 |
insert address 91 SOHO HILL BIRMINGHAM B19 1AY |
| 2013-11-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-10-10 |
| 2013-11-07 |
update returns_next_due_date 2013-11-07 => 2014-11-07 |
| 2013-10-14 |
update statutory_documents 10/10/13 FULL LIST |
| 2013-10-07 |
update num_mort_charges 0 => 2 |
| 2013-10-07 |
update num_mort_outstanding 0 => 2 |
| 2013-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082473750001 |
| 2013-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082473750002 |
| 2012-10-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |